Background

Mr. Kenneth George Harvey, also known as Ken, served as Vice President of Sales for East Region of Universal Hospital Services Inc. Mr. Harvey served as Engineering Director of National Grid Holdings. He served as the Chief Executive of Norweb PLC. He has been the Non Executive Chairman at Pennon Group PLC since March 1, 1997. He serves as the Non Executive Chairman of Beaufort Group PLC. He has been the Chairman of Cardinal Health U.K. 432 Limited since 1996. He served ... as the Chairman of Norweb PLC and of Comax Holdings Ltd. He served as the Chairman of Beaufort International Group PLC. He served as the Chairman of National Grid Holdings in 1995 and served as its Deputy Chairman of London Electricity. Mr. Harvey has been Senior Independent Non Executive Director of KeySpan Corp., since October 2002. He has been Senior Independent Non Executive Director of The Narragansett Electric Company since October 2002. He serves as a Director at Beaufort International Group PLC. Mr. Harvey serves as a Non-Executive Director of Intercare Group PLC. He has been a Director of Pennon Group plc since March 1, 1997. He served as Senior Independent Director of National Grid Gas Holdings Limited from October 2004 to July 29, 2013 and its Director from October 21, 2002 to July 29, 2013. He served as Senior Independent Non Executive Director of National Grid PLC (Alternate Name: National Grid Transco PLC) from October 2004 to July 29, 2013 and also its Non Executive Director from October 2002 to July 29, 2013. He served as a Non-Executive Director of National Grid USA since October 2002. He served as Director of Lattice Group Board since September 2000. Mr. Harvey is Chartered Engineer.

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